DOSSIERS / SCM IVANOVITCH DEBOSQUE DELAHAY
← SearchExport PDF
Company dossier

SCM IVANOVITCH DEBOSQUE DELAHAY

FRANCE · COMPANY · INCORPORATED 1991-12-24
KYBE ID: FR-383575354 · 383575354 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCM IVANOVITCH DEBOSQUE DELAHAY
fr_insee
383575354
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-12-24
fr_insee
14 RUE SAINT JACQUES, 59500 DOUAI
fr_insee
82.19Z
fr_insee
€137
fr_insee

Companies at this address

32 total
BRUNO PINNEactiveCLAUDE DEBUYdissolvedDANIEL HALLENdissolvedDANIEL LEPERCQdissolvedDANY BAT ADVERSA LEPERCQdissolvedDANY REGNIERdissolvedDEMASSE LOUIS ET MICHELdissolvedFABERT YVON PARANTdissolvedGERARD ELLEBODEdissolvedGIE DOUAI INGENIERIEdissolvedHENRI CASIERdissolvedIRENE REGNIERdissolvedJACQUES HOULIEZdissolvedJAMES DELMOTTEdissolvedLAURENT LAGACHEdissolvedLEANDRE MOUVEAUXdissolvedLUCIEN ROFFIDALdissolvedMAX HUMBERTdissolvedMICHEL DEMASSEdissolvedMICHEL REGNIERdissolved

+12 more

Connections

11 links
Shared operator — likely the same administrator
DP INVESTShared officer / director · 12 share thisTRAITEUR DEL PAISShared officer / director · 12 share thisEASYCARSShared officer / director · 12 share thisSCI ANNESShared officer / director · 12 share thisSCM LCDShared officer / director · 12 share thisAPNHEMShared officer / director · 12 share thisSCI SOPHIESShared officer / director · 12 share thisSCI ROJOShared officer / director · 12 share thisR.S. MENUISERIEShared officer / director · 12 share thisSCI DU CLOCHER SAINT PIERREShared officer / director · 12 share thisHOME HDFShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
- DELAHAY PATRICKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100